Valencia Nutrition Ltd - 542910 - Board Meeting Intimation for Intimation Regarding Board Meeting Of The Company To Be Held On Sunday, September 06, 2020
Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors to consider and approve following agenda items: 1. To fix date, venue and time of 7th Annual General Meeting of the Company. 2. To Consider and approve the draft Notice for the 7th Annual General Meeting of the Company. 3. To fix Book closure date and e-voting period. 4. To approve Board Report along with Corporate Governance Report, Management Discussion and Analysis and all other necessary Annexure for the financial year ended March 31, 2020. 5. Appointment of Statutory Auditor of the Company, subject to the approval of Shareholders in the ensuing Annual General Meeting. 6. To appoint Scrutinizer for conducting e-voting and poll process for Annual General Meeting of the Company. 7. Any other Agenda with the permission of the Chair.03-09-2020